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Author Archives: Research Department

OCC Banking Enforcement Actions 8-27-2012 to 10-1-2012

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Cease and Desist Orders District Of Columbia 2012-214 Independence Federal Savings Bank, Washington 8/27/2012 Montana 2012-215 Bank of The Rockies, National Association, White Sulphur Springs 8/30/2012 Utah 2012-212 American Express Bank, FSB, Salt Lake City 10/1/2012 Civil Money Penalty Orders Arkansas 2012-216 Marvin Sutterfield, Ozark Heritage Bank, National Association, Mountain View 8/10/2012 Utah 2012-213 American Express Bank, FSB, Salt Lake ... Read More »

    Global Debt Freedom Canada – Scam, Complaint, Review, or Praise?

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    Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

      Credit Counselling Canada – Scam, Complaint, Review, or Praise?

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      Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

        Consumer Credit Counselling Service UK – Scam, Complaint, Review, or Praise?

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        Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

          American Foreclosure Service – Scam, Complaint, Review, or Praise?

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          Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

            Debt Life Solutions – Scam, Complaint, Review, or Praise?

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            Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

              FinancialHope Counseling and Education – Scam, Complaint, Review, or Praise?

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              Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

                Brolly Consulting Group – Scam, Complaint, Review, or Praise?

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                Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

                  Attorney General Koster reaches $22,500 settlement with vehicle extended service contract seller

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                  Attorney General Chris Koster said today that his office has reached a settlement with Carsafe, LLC that will restructure the way Carsafe sells vehicle service contracts and provide $10,000 in restitution. Carsafe, which previously did business as Dealer Preferred Warranties, will also pay $12,500 to the state. The consent judgment against Carsafe prohibits deceptive sales techniques in the sale of ... Read More »

                    Fulcrum360 – Scam, Complaint, Review, or Praise?

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                    Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

                      Irish Mortgage Holders Organisation – Scam, Complaint, Review, or Praise?

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                      Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

                        Jnana Jyothi Financial Literacy and Credit Counselling Trust – Scam, Complaint, Review, or Praise?

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                        Please share your experience with this debt relief company and provide your review and feedback, in the comments section below. The goal of this page is to allow people to share information that may be important to help others to make a more informed decision regarding their experience with this debt relief company. Here are some potential questions you might ... Read More »

                          CONSUMER ALERT! Prepaid Cash Cards Lottery Scam Won’t End With the First Loss

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                          Attorney General Lawrence Wasden today warned Idahoans that lottery and sweepstakes scams have taken on a new format that sounds safe, but isn’t, and can lead to continued financial losses. “These e-mail and telephone scams have been around for years, but now they’ve taken on a dangerous new twist involving prepaid cash cards,” Attorney General Wasden said. “Prepaid cash cards ... Read More »

                            Attorney General DeWine Offers Foster Youth Help With Credit Report Errors

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                            Attorney General Mike DeWine recently sent letters to the state’s public children services agencies offering help in meeting a new federal mandate requiring youth at least 16 years old and within the foster system to have their credit checked. The mandate also requires the clearance of any errors found on their credit report. “Unfortunately, foster youth can be especially vulnerable ... Read More »

                              Tampa Man Charged with Organized Fraud

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                              The Florida Department of Law Enforcement Tampa Bay Regional Operations Center, with the assistance of the Internal Revenue Service and the Pasco County Sheriff’s Office, today arrested Demetrius Lewis, 37, of Tampa, for one count of organized fraud, five counts of Florida communications fraud and three counts of criminal use of personal information. Pursuant to an ongoing criminal investigation, FDLE ... Read More »

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